OpenCheckLEI-anchored due diligence on open data

549300Z5ZXQ81F7U0C13

Alvamar Capital Pte. Ltd.

Entity ceased

Open-source customer due diligence on Alvamar Capital Pte. Ltd., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
549300Z5ZXQ81F7U0C13
Legal jurisdiction
SG
Legal form
8888
Registered address
Singapore, Singapore
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-09-09
Record last updated
2024-02-08

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